Oslo, 5 May 2026: The Annual General Meeting of VOW ASA (the "Company") will be
held on Wednesday 27 May 2026 at 13:00 hours (CEST). The meeting will be held
electronically through the general meeting portal LUMI AGM.
The notice including registration form and proxy is attached to this disclosure.
The notice and all other documents related to the items to be considered at the
annual general meeting is available on Vow's web page, www.vowasa.com.
Shareholders without the possibility to attend the meeting are encouraged to
vote by proxy.
For more information, please contact:
Cecilie Brænd Hekneby, CFO, Vow ASA
Tel: +47 992 93 826
Email: cecilie.hekneby@vowasa.com
About Vow
Vow and its subsidiaries Scanship, C.H. Evensen and Etia are passionate about
preventing pollution. The company's world leading solutions convert biomass and
waste into valuable resources and generate clean energy for a wide range of
industries. Advanced technologies and solutions from Vow enable industry
decarbonisation and material recycling. Biomass, sewage sludge, plastic waste
and end-of-life tyres can be converted into clean energy, low carbon fuels and
renewable carbon that replace natural gas, petroleum products and fossil carbon.
The solutions are scalable, standardised, patented, and thoroughly documented,
and the company's capability to deliver is well proven. The company is a cruise
market leader in wastewater purification and valorisation of waste. It also has
strong niche positions in food safety and robotics, and in heat-intensive
industries with a strong decarbonising agenda. Located in Oslo, the parent
company Vow ASA is listed on the Oslo Stock Exchange (ticker VOW).
This is information is pursuant to the EU Market Abuse Regulation and subject to
the disclosure requirements pursuant to Section 5-12 the Norwegian Securities
Trading Act